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Lambridge Solar Limited (registration number 08347891) is a private limited company incorporated on 2013-01-04 originating in England. The company can be found at 6Th Floor, St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Lambridge Solar Limited operates Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name Lambridge Solar Limited
Number 08347891
Date of Incorporation: 2013/01/04
End of financial year: 31 December
Address: 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
SIC code: 35110 - Production of electricity

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Saffron H. (in the company from 05 October 2022), Nuno T. (appointment date: 05 October 2022). The official register lists 2 persons of significant control, namely: Juno Holdings Limited can be found at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tt Nominees Limited can be found at 47 Park Lane, C/O Thompson Taraz Llp 4Th Floor, W1K 1PR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,223,078 620,224 506,615 1,191,858 1,002,029 1,942,758 2,958,040 3,806,796
Total Assets Less Current Liabilities 4,374,881 7,309,655 7,597,079 8,520,638 8,033,792 8,627,593 9,273,969 9,747,142
Fixed Assets 7,399,022 8,149,174 8,477,620 - - - - -
Number Shares Allotted 4,998,497 8,085,095 8,085,100 - - - - -
Shareholder Funds 4,318,962 7,309,655 7,597,079 - - - - -
Tangible Fixed Assets 7,399,022 8,149,174 8,477,620 - - - - -

People with significant control

Juno Holdings Limited
30 July 2019
Address 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12020009
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tt Nominees Limited
6 April 2016 - 6 April 2016
Address Stanhope House 47 Park Lane, C/O Thompson Taraz Llp 4th Floor, London, W1K 1PR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 07822475
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts 		Free Download (15 pages)

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